Company information:
Micro Renewables Limited (No: SC387374)
Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 35130 - Distribution of electricity
Current Director: FILIPPO TENDERINI ( From: Jul-2018 )
Current Director: SULWEN VAUGHAN ( From: Jul-2018 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Jul-2018 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Jul-2018 )
Current Secretary: LAGGAN SECRETARIES LIMITED ( From: Jul-2018 )
Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966 From: Oct-2010 To: Feb-2014 )
Resigned Director: WYMAN PAUL CHENG ( DOB: May-1954 From: Jul-2015 To: Jul-2018 )
Resigned Director: ALAN GORDON EVANS ( DOB: Sep-1964 From: Oct-2010 To: Feb-2014 )
Resigned Director: STEPHEN BURNAU HUNT ( From: May-2014 To: Oct-2015 )
Resigned Director: ELENI ELPIS NASSOPOULOU ( From: May-2014 To: May-2016 )
Resigned Director: CHOR SIN THOMAS NG ( DOB: Oct-1957 From: Oct-2015 To: Jul-2018 )
Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963 From: Feb-2014 To: May-2014 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Feb-2014 To: May-2014 )
Resigned Director: CHEN CHANG TSAI ( DOB: Nov-1962 From: Oct-2015 To: Jul-2018 )
Resigned Secretary: JEREMY DAVID CROSS ( From: Feb-2014 To: May-2014 )
Resigned Secretary: PETER GRANT LAWNS ( From: Oct-2010 To: Feb-2014 )
Persons of Significant Control:
Nextenergy Solar Holdings Iii Limited, 5th Floor North Side 7/10 Chandos Street, London, W1G 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31)
Paul Cheng Wyman, Room 301-305 3/F Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong, China: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-31)